01-7-92summary

Board of Regents

SUMMARY OF ACTIONS

Special Board of Regents' Meeting

January 7, 1992

Audio Conference

1. Sale of Yak Estates in Fairbanks, Alaska

PASSED

The Board of Regents approves the Yak Estates Purchase Agreement, which agreement has been negotiated and executed by administration. The Board of Regents authorizes the President, Vice President for Finance, and Associate Vice President for Finance to execute all documents necessary to sell Yak Estates in accordance with the terms and conditions of the Agreement. This motion is effective January 7, 1992.

2. University of Alaska Anchorage Mining and Petroleum Training Service (MAPTS) Fire Training Center Lagoon Cleanup - Approval of Schematic Design and Authority to Bid and Award a Contract

PASSED

"The Board of Regents approves the schematic design of the University of Alaska Anchorage Mining and Petroleum Training Service Fire Training Center Lagoon Cleanup project as presented and authorizes the university administration to award a construction contract within available funding. This motion is effective January 7, 1992."